French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 501604169 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
518833 501604169 @Company
@Persons
@UBO
@INPI
AMUNDI IMMOBILIER
DoB: 315429837
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
91-93 boulevard Pasteur 75015 Paris France
518834 501604169 @Company
@Persons
@UBO
@INPI
KPMG S.A.
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Tour Eqho 2 avenue Gambetta 92066 Paris la Défense CEDEX France
518835 501604169 @Company
@Persons
@UBO
@INPI
KPMG AUDIT FS II
DoB: 512802539
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Tour Eqho 2 avenue Gambetta 92066 Paris la Defense CEDEX France
1766685 529151060 @Company
@Persons
@UBO
@INPI
AMUNDI RE FRENCH REGIONS OFFICE FUND
DoB: 501604169
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
91/93 boulevard Pasteur 75015 Paris France
1803340 505215251 @Company
@Persons
@UBO
@INPI
AMUNDI RE FRENCH REGIONS OFFICE FUND
DoB: 501604169
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
91/93 boulevard Pasteur 75015 Paris France yes
@Cadastre
@Geotag
2266122 535164966 @Company
@Persons
@UBO
@INPI
AMUNDI RE FRENCH REGIONS OFFICE FUND
DoB: 501604169
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
91/93 boulevard Pasteur 75015 Paris France
2272154 498859156 @Company
@Persons
@UBO
@INPI
AMUNDI RE FRENCH REGIONS OFFICE FUND
DoB: 501604169
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
91-93 boulevard Pasteur 75015 Paris France yes
@Cadastre
@Geotag
2364382 533174587 @Company
@Persons
@UBO
@INPI
AMUNDI RE FRENCH REGIONS OFFICE FUND
DoB: 501604169
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
91/93 boulevard Pasteur 75015 Paris France
2388718 518632278 @Company
@Persons
@UBO
@INPI
AMUNDI RE FRENCH REGIONS OFFICE FUND
DoB: 501604169
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
91/93 boulevard Pasteur 75015 Paris France yes
@Cadastre
@Geotag
2501292 501604169 @Company
@Persons
@UBO
@INPI
Coly Jean-Marc
DoB: 1957-07-19
PoB: 43040 Brioude (43) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
5 rue du Puits de l' Ermite 75005 Paris France
2501293 501604169 @Company
@Persons
@UBO
@INPI
AMUNDI IMMOBILIER
DoB: 315429837
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
91-93 boulevard Pasteur 75015 Paris France
2501294 501604169 @Company
@Persons
@UBO
@INPI
AMUNDI
DoB: 314222902
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
91-93 boulevard Pasteur 75015 Paris France
2501295 501604169 @Company
@Persons
@UBO
@INPI
SOGECAP
DoB: 86380730
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
17 bis place des Reflets Tour D 2 92919 Paris la Défense CEDEX France
2501296 501604169 @Company
@Persons
@UBO
@INPI
Holford Nicholas
DoB: 1973-02-05
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 rue de Bruxelles 75009 Paris France
2501297 501604169 @Company
@Persons
@UBO
@INPI
KPMG S.A.
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Tour Eqho 2 avenue Gambetta 92066 Paris la Défense CEDEX France
2501298 501604169 @Company
@Persons
@UBO
@INPI
KPMG AUDIT FS II
DoB: 512802539
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Tour Eqho 2 avenue Gambetta 92066 Paris la Defense CEDEX France
2508474 502733249 @Company
@Persons
@UBO
@INPI
AMUNDI RE FRENCH REGIONS OFFICE FUND
DoB: 501604169
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
91/93 boulevard Pasteur 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.